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Browse: Home / 2012 / March / 09 / R. Allen Stanford must forfeit $330 million in 29 bank accounts held outside the United States

R. Allen Stanford must forfeit $330 million in 29 bank accounts held outside the United States

By Securities Docket on March 9, 2012, 12:38 pm

Two days after finding R. Allen Stanford, former chairman of Stanford Financial Group of Houston, guilty of 13 of 14 criminal counts against him, a federal court jury in Houston today agreed that he should forfeit $330 million in 29 bank accounts held outside the United States.

via R. Allen Stanford must forfeit $330 million in 29 bank accounts held outside the United States. — Texas Lawyer Blog

Posted in Criminal, Top | Tagged Forfeiture

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